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No change statement and Notice of Annual General Meeting
B & W INSTRUMENTATION AND ELECTRICAL LIMITED
Incorporated in the Republic of South Africa
(Registration number 2001/008548/06)
Share code: BWI ISIN: ZAE000098687
(“B&W” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 31 August 2013, was dispatched to
shareholders on 28 November 2013 and contains no modifications to the audited results published on SENS
on 18 November 2013.
Notice is hereby given that the annual general meeting of shareholders of B&W will be held at 10:00 on
Friday, 31 January 2014, at Ascot Mews, Heidelberg Road, Alberton, to conduct the business stated in the
notice of the annual general meeting, which is contained in the annual report.
The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of
determining which shareholders of the Company are entitled to participate in and vote at the annual general
meeting is Friday, 24 January 2014. Accordingly, the last day to trade B&W shares in order to be recorded
in the Register to be entitled to vote will be Friday, 17 January 2014.
Johannesburg
28 November 2013
Designated Adviser
Merchantec Capital
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